26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Goyal Associates Ltd.

BSE

  • 4.95 -0.25 (-4.81%)
  • Vol: 1433
  • BSE Code: 530663
  • PREV. CLOSE
    5.20
  • OPEN PRICE
    4.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Goyal Associates Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
22-Sep-201627-Sep-2016 Goyal Associates Ltd has informed BSE that the Board Meeting will be held on September 27, 2016, to consider the matter relating to Investor grievances and to consider the status of Preferential Allotment.
02-Aug-201612-Aug-2016 Quarterly Results
26-May-201630-May-2016 Goyal Associates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider, discuss and approve: 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2016. 2. The Proposal for voluntary delisting of the equity shares of the Company from Ahmedabad Stock Exchange Ltd. & Audited Results
28-Mar-201630-Mar-2016 A meeting of the Board of Directors of the Company will be held on March 30, 2016 to consider the allotment of shares to the persons as per the preferential allotment.
05-Feb-201612-Feb-2016 Quarterly Results
15-Dec-201521-Dec-2015 The Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following business: 1. Fixation of the date, time and place for Extra-Ordinary General Meeting (EGM) with respect to appointment of M/s R.M Jain & Associates, Chartered Accountant as Statutory Auditor. 2. To approve Notice of the EGM. 3. To Appoint Scrutinizer to Conduct the E-voting process and voting in the EGM in fair and transparent manner.
14-Dec-201521-Dec-2015Goyal Associates Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 21, 2015, inter alia, to transact the following business: 1. Fixation of the date, time and place for Extra-Ordinary General Meeting (EGM) with respect to appointment of M/s R.M Jain & Associates, Chartered Accountant as Statutory Auditor. 2. To approve Notice of the EGM. 3. To Appoint Scrutinizer to Conduct the E-voting process and voting in the EGM in fair and transparent manner.
30-Oct-201506-Nov-2015 Quarterly Results
28-Aug-201501-Sep-2015 Goyal Associates Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to transact the following business: 1. Fixation of the date, time and place for Annual General Meeting (AGM) for the financial year 2014-2015. 2. To approve Notice of the AGM. 3. Fixation of the Book Closure date for the AGM. 4. To approve the appointment of scrutinizer for conducting the e-voting process. 5. To give authorization to any one of the Director of the company for conducting the e- voting process.
05-Aug-201512-Aug-2015 The Board of Directors of the Company will be held on August 12, 2015, inter alia : 1. To approve the Unaudited financial results for the quarter ended on June 30, 2015. 2. Appointment of Roopam Goel as Chief Financial Officer & KMP of the Company. & Quarterly Results
03-Aug-201506-Aug-2015 Goyal Associates Ltd has informed BSE that the Hon’ble High Court at Ahmedabad, Gujarat has approved the reduction of capital of the Company. The same order was filed with Registrar of Companies on July 29, 2015. The Board Meeting of Company schedule to be held on August 06, 2015 to give effect to order of Hon’ble High Court in connection with reduction of capital of the Company.
28-May-201529-May-2015 Audited Results
10-Feb-201514-Feb-2015 Quarterly Results
20-Jan-201524-Jan-2015 The Board of Directors of the Company will be held on January 24, 2015, inter alia, to review the status of the Company considering the fact of its net worth erosion.
12-Dec-201415-Dec-2014 Goyal Associates Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 15, 2014, to consider the time, date and venue to conduct an Extra-Ordinary General Meeting of the Company to consider Reduction of Capital in accordance with Companies Act, 2013.
12-Nov-201414-Nov-2014 Quarterly Results